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QUE CONSULTANTS LTD

Company number 06358715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 AR01 Annual return made up to 3 September 2011 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 1
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-03
07 Sep 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-19
13 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-04
13 Apr 2011 CONNOT Change of name notice
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2011 AR01 Annual return made up to 3 September 2010 with full list of shareholders
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2010 CERTNM Company name changed landmarque (haverfordwest) LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-07
14 Jul 2010 CONNOT Change of name notice
12 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Jul 2010 AD01 Registered office address changed from Suite 14, First Floor Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 12 July 2010
15 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-07
15 Jun 2010 CONNOT Change of name notice
11 Jun 2010 AP01 Appointment of Mr Mark David Coward as a director
07 Jun 2010 TM02 Termination of appointment of Nominee Company Secretaries Limited as a secretary
07 Jun 2010 TM01 Termination of appointment of John Adey as a director
29 Sep 2009 363a Return made up to 03/09/09; full list of members
30 Jun 2009 AA Accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 03/09/08; full list of members